Who owns Bāliņš Raivo?

No ownership or control links for Bāliņš Raivo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bāliņš Raivo's risk level?

Bāliņš Raivo has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bāliņš Raivo appear across sources?

Bāliņš Raivo is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Bāliņš Raivo

Name: Bāliņš Raivo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bāliņš Raivo, Person, LV

Bāliņš Raivo — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Bāliņš Raivo
- "VALMIERAS GOLFA SKOLA"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AdaptIT"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bāliņš Raivo — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Bāliņš Raivo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Bāliņš Raivo is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
"VALMIERAS GOLFA SKOLA"
Also holds roles at 3 other companies
- Mincāns Jānisexecutive body
- Līsmanis Einārsexecutive body
- Tipsis Jānisexecutive body
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Sabiedrība ar ierobežotu atbildību "AdaptIT"
Also holds roles at 7 other companies
- Stikāns Gintsboard member
- Pēčs Matīssboard member
- Stikāns Gintsmember

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Bāliņš Raivo?: No ownership or control links for Bāliņš Raivo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Bāliņš Raivo's risk level?: Bāliņš Raivo has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bāliņš Raivo appear across sources?: Bāliņš Raivo is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bāliņš Raivo. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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